Epstein File EFTA01390540: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390540: Virgin (DS10)

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This document is a board resolution from a Virgin Islands Corporation, certifying that resolutions were unanimously adopted by the Board of Directors. The corporation was duly formed in the United States Virgin Islands on November 18, 2011. The document records consent to corporate actions taken in lieu of a formal board meeting in accordance with Virgin Islands corporation law.

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virgin

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**Virgin** Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanumously adopted and entered into by the Bourd of

Excerpt 2

**Virgin** Islands; and WHEREAS, the Corporation was duly formed in the United States **Virgin** Islands on November 18, 2011; and WHEREAS, the Board of Directors

Excerpt 3

consent to the taking of the following actions in lieu of a meeting of the Board of Directors in accordance with the corporation laws or the United States **Virgin**